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Eml Leamington Spa Limited

Eml Leamington Spa Limited is an active company incorporated on 30 June 2003 with the registered office located in London, Greater London. Eml Leamington Spa Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04814961
Private limited company
Age
22 years
Incorporated 30 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 100 George Street London W1U 8NU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Jul 1952
Director • Contracts Director • British • Lives in Northern Ireland • Born in Mar 1975
Director • Northern Irish • Lives in UK • Born in Nov 1952
Eml Leamington Spa Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McAleer & Rushe Contracts UK Limited
Jonathan Laurence O'Neill, Eamonn Francis Laverty, and 1 more are mutual people.
Active
Eml Leamington Spa Holdings Limited
Jonathan Laurence O'Neill, Eamonn Francis Laverty, and 1 more are mutual people.
Active
Swiss Centre Limited
Mary Margaret Laverty and Eamonn Francis Laverty are mutual people.
Active
Flamewall Limited
Mary Margaret Laverty and Eamonn Francis Laverty are mutual people.
Active
Flatmile Limited
Mary Margaret Laverty and Eamonn Francis Laverty are mutual people.
Active
London Road Estates Limited
Mary Margaret Laverty and Eamonn Francis Laverty are mutual people.
Active
Albion INNS Limited
Eamonn Francis Laverty and Mary Margaret Laverty are mutual people.
Active
Eml Nottingham Limited
Eamonn Francis Laverty and Mary Margaret Laverty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£361K
Increased by £243K (+206%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15M
Increased by £250K (+2%)
Total Liabilities
-£17.38M
Increased by £158K (+1%)
Net Assets
-£2.39M
Increased by £92K (-4%)
Debt Ratio (%)
116%
Decreased by 0.89% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Eml Fountain Street Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 17 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 20 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Change of details for Eml Fountain Street Holdings Limited as a person with significant control on 17 January 2023
Submitted on 3 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 17 Jan 2023
Registration of charge 048149610008, created on 20 October 2022
Submitted on 21 Oct 2022
Registration of charge 048149610007, created on 20 October 2022
Submitted on 21 Oct 2022
Repayment History
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